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Jersey Case Law

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Criminal procedure [2017] 1 JLR 64

Doraville Properties Corp. v. Att. Gen.

Doraville Properties Corp. v. Att. Gen. [2017] 1 JLR 64 (22 February 2017)

The court held that a US default judgment expressly finding assets to be proceeds of crime satisfied Jersey’s definition of tainted property.

  • Tainted property definition
  • External civil asset recovery order
  • Asset-recovery
  • Tainted-property
  • Criminal-procedure
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Jersey decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.

Source links and collection timestamps are retained alongside the indexed records.